Securities Code: 300692
Securities Abbreviation: Zhongfu Technology
Announcement Number: 2026-081
Anhui Zhongfu Yuanchuang Technology Group Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 18th Meeting of the Fourth Board of Directors of Anhui Zhongfu Yuanchuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") was issued via electronic communication on June 26, 2026, and the meeting was held via written voting on June 30, 2026. The meeting was convened and presided over by Chairman Mr. Liu Yang. Nine directors were entitled to attend, and nine directors attended. Senior management personnel of the Company attended the meeting. The convening of this meeting complies with the provisions of the Company Law and other relevant laws and regulations and the Articles of Association.
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the "Proposal on the Company's Acquisition of Junke Zhengyuan Equity and the Proposed Signing of the Equity Transfer Agreement"